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TEMPLA COMPUTER SYSTEMS LIMITED

Company number 01301697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2020 AP01 Appointment of Mr Michael Alan Taylor as a director on 1 September 2020
03 Sep 2020 AD01 Registered office address changed from , Technology House Mount Pleasant, Hildenborough, Tonbridge, Kent, TN11 9JG to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 3 September 2020
03 Sep 2020 PSC02 Notification of Innovise Software Limited as a person with significant control on 1 September 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 23/07/2021
03 Sep 2020 PSC07 Cessation of Edward Victor Dolbear as a person with significant control on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Richard Stoor as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Edward Victor Dolbear as a director on 1 September 2020
02 Sep 2020 TM01 Termination of appointment of Justin Horsfall Turner as a director on 1 September 2020
02 Sep 2020 TM02 Termination of appointment of Edward Victor Dolbear as a secretary on 1 September 2020
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
08 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,300
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,300
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Nov 2013 CH03 Secretary's details changed for Mr Edward Victor Dolbear on 10 November 2013
10 Nov 2013 CH01 Director's details changed for Mr Edward Victor Dolbear on 10 November 2013
10 Nov 2013 CH01 Director's details changed for Mr Richard Stoor on 10 November 2013